Основная статистика
LEI | 984500491C64C70FF033 |
CIK | 1845815 |
SEC Filings
SEC Filings (Chronological Order)
August 6, 2025 |
Exhibit 99.1 Payoneer Reports Second Quarter 2025 Financial Results Reinstates 2025 guidance Record quarterly revenue excluding interest income Announces $300 million share repurchase authorization NEW YORK – August 6, 2025 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the global financial technology company powering business growth across borders, today reported financial r |
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August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fil |
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August 6, 2025 |
Supplement and Amendment No. 2 to Transition Agreement with Scott Galit.*† May 15, 2025 Scott Galit [***] Dear Scott, Re: Supplement and Amendment No. 2 to Transition Agreement THIS SUPPLEMENT AND AMENDMENT NO. 2 (this “Amendment”) to the Transition Agreement entered into by you and Payoneer Inc., a Delaware limited liability company (the “Company”), dated as of April 14, 2024 (as amended, by Amendment No. 1 dated August 5, 2024, the “Original Agreement”), is entered int |
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August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of |
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June 17, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 (June 10, 2025) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdictio |
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June 17, 2025 |
Amended and Restated Bylaws of the Company Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF Payoneer Global Inc. (the “Corporation”) * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as |
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June 17, 2025 |
Restated Certificate of Incorporation of the Company Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF PAYONEER GLOBAL INC. Pursuant to the provisions of § 245 of the General Corporation Law of the State of Delaware FIRST: The present name of the corporation is Payoneer Global Inc. (the “Corporation”). The Corporation was incorporated under the name “New Starship Parent Inc.” by the filing of its original certificate of incorporation (the “Origin |
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June 10, 2025 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 10, 2025 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File |
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June 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File N |
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May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name o |
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May 7, 2025 |
Exhibit 99.1 Payoneer Reports First Quarter 2025 Financial Results Strong growth and profitability 16% YoY growth in revenue excluding interest income powered by B2B customers and Card product NEW YORK – May 7, 2025 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the global financial technology company powering business growth across borders, today reported financial results f |
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April 28, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ |
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April 11, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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February 27, 2025 |
Description of Registered Securities Exhibit 4.2 PAYONEER GLOBAL INC. DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT The following is a summary of the material terms of Payoneer Global Inc.’s (“Payoneer,” “we,” “our,” or the “Company”) common stock, and is not intended to be a complete summary of such securities, which, as of December 31, 2024, were registered under Section 12 of the U.S. S |
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February 27, 2025 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Name Jurisdiction of Organization Payoneer Inc. Delaware Payoneer Research and Development Ltd. Israel Payoneer (UK) Limited United Kingdom Payoneer (EU) Limited Gibraltar Payoneer U.S. LLC Delaware Payoneer Hong Kong Limited Hong Kong Payoneer Japan Limited Japan Payoneer Early Payments Inc. Delaware Payoneer Canada Limited British Columbia, Cana |
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February 27, 2025 |
Exhibit 99.1 Payoneer Reports Fourth Quarter and Full Year 2024 Financial Results Achieved record annual volume of $80 billion, 18% annual revenue growth and record profitability 2025 guidance reflects business momentum and confidence in further strong performance NEW YORK – February 27, 2025 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empo |
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February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of regi |
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February 27, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2025 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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February 27, 2025 |
Insider trading policies and procedures Exhibit 19.1 PAYONEER GLOBAL INC. Statement of Policy Concerning Trading in Company Securities Adopted February 26, 2025 TABLE OF CONTENTS Page No. I. SUMMARY OF POLICY CONCERNING TRADING IN COMPANY SECURITIES1 II. THE USE OF INSIDE INFORMATION IN CONNECTION WITH TRADING IN SECURITIES1 A. General Rule.1 B. Who Does the Policy Apply To?3 C. Hedging and Derivatives.4 D. Pledging of Securities, |
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February 24, 2025 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF Payoneer Global Inc. (the “Corporation”) * * * * * Article 1 Offices Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as |
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February 24, 2025 |
Amended and Restated Non-Employee Director Compensation Plan Exhibit 10.1 PAYONEER GLOBAL INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Adopted by the Board on February 5, 2025 with effect as of January 1, 2025 1. Purpose The purpose of this Amended and Restated Non-Employee Director Compensation Plan (as amended from time to time, the “Plan”) is to motivate and reward members of the Board of Directors of Payoneer Global Inc. (the “Board |
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February 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2025 (February 19, 2025) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpo |
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February 24, 2025 |
Payoneer appoints Barak Eilam to its Board of Directors EXHIBIT 99.1 Payoneer appoints Barak Eilam to its Board of Directors NEW YORK, NY – February 24, 2025 – Payoneer (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-sized businesses (SMBs) to transact, do business, and grow globally, today announced that its Board of Directors (“the Board”) has appointed Barak Eilam to the Board as a Class I director. Barak has |
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February 6, 2025 |
As filed with the Securities and Exchange Commission on February 6, 2025 As filed with the Securities and Exchange Commission on February 6, 2025 Registration No. |
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February 6, 2025 |
Calculation of Filing Fee Table Ex-Filing Fees CALCULATION OF FILING FEE TABLES S-8 Payoneer Global Inc. Table 1: Newly Registered and Carry Forward Securities Line Item Type Security Type Security Class Title Notes Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be Paid Equity Common Stock, pa |
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December 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 30, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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November 13, 2024 |
SC 13D/A 1 tm2428443d1sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 1)* Payoneer Global Inc. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 70451X104 (CUSIP Number) Frederic D. Fenton c/o TCV 250 Middlefield Road Menlo Park, Cal |
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November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact na |
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November 5, 2024 |
Exhibit 99.1 Payoneer Reports Third Quarter 2024 Financial Results Raises 2024 guidance Record quarterly volume up 25% year-over-year, including 57% B2B growth Record quarterly revenue and increasing profitability year-over-year NEW YORK – November 5, 2024 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-s |
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November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission F |
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October 8, 2024 |
United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, NE Washington, D. |
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September 11, 2024 |
As filed with the Securities and Exchange Commission on September 11, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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September 10, 2024 |
Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 10, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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September 10, 2024 |
Exhibit 99.1 Payoneer Announces Expiration and Results of the Offer to Purchase and Consent Solicitation Relating to its Warrants; Issues Notice of Redemption for Outstanding Warrants NEW YORK, September 10, 2024 — Payoneer Global Inc. (“Payoneer” or the “Company”) (Nasdaq: PAYO) today announced the expiration of its offer to purchase (the “Offer”) all of its outstanding Warrants (as defined below |
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September 10, 2024 |
AMENDMENT NO. 2 TO WARRANT AGREEMENT Exhibit 99.2 AMENDMENT NO. 2 TO WARRANT AGREEMENT THIS AMENDMENT NO. 2 TO THE WARRANT AGREEMENT (this “Amendment”) is made as of September 10, 2024, by and between Payoneer Global Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”), and constitutes an amendment to that certain Warrant Agreement |
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August 29, 2024 |
Second Amended and Restated Offer to Purchase and Consent Solicitation, dated August 29, 2024. Exhibit (a)(1)(A) SECOND AMENDED AND RESTATED OFFER TO PURCHASE BY PAYONEER GLOBAL INC. |
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August 29, 2024 |
SC TO-I/A 1 dp217241sctoia.htm FORM SC TO-I/A As filed with the Securities and Exchange Commission on August 29, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) PAYONEER GLOBAL INC. (Name of Subject Company (Issuer)) PAYONEER GLOBAL INC. (Offer |
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August 29, 2024 |
U.S. Securities & Exchange Commission U.S. Securities & Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions 100 F Street, N.E. Washington, D.C. 20549 Attn: Eddie Kim and Perry Hindin Re: Payoneer Global Inc. Amended Schedule TO-I and Schedule 13E-3 Filed August 23, 2024 File No. 005-92642 Dear Mr. Kim and Mr. Hindin: On behalf of Payoneer Global Inc. (the “Company”), we are responding to the comment le |
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August 23, 2024 |
Amended and Restated Offer to Purchase and Consent Solicitation, dated August 23, 2024. Exhibit (a)(1)(A) AMENDED AND RESTATED OFFER TO PURCHASE BY PAYONEER GLOBAL INC. OF UP TO 25,158,086 OF ITS WARRANTS TO PURCHASE SHARES OF COMMON STOCK AT A PURCHASE PRICE OF $0.78 IN CASH PER WARRANT AND CONSENT SOLICITATION THE OFFER PERIOD AND YOUR RIGHT TO WITHDRAW WARRANTS THAT YOU TENDER WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN TIME, AT THE END OF THE DAY ON SEPTEMBER 9, 2024, UNLESS THE OFFER |
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August 23, 2024 |
U.S. Securities & Exchange Commission U.S. Securities & Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions 100 F Street, N.E. Washington, D.C. 20549 Attn: Eddie Kim and Perry Hindin Re: Payoneer Global Inc. Schedule TO-I and Schedule 13E-3 Filed August 12, 2024 File No. 005-92642 Dear Mr. Kim and Mr. Hindin: On behalf of Payoneer Global Inc. (the “Company”), we are responding to the comment letter rec |
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August 23, 2024 |
As filed with the Securities and Exchange Commission on August 23, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 12, 2024 |
Exhibit 99.1 Payoneer Announces Commencement of an Offer to Purchase and Consent Solicitation Relating to its Warrants NEW YORK - August 12, 2024 — Payoneer Global Inc. (“Payoneer” or the “Company”) (Nasdaq: PAYO) today announced that it has commenced an offer to purchase (the “Offer”) all of its outstanding public warrants (the “Warrants”) to purchase shares of its common stock, par value $0.01 p |
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August 12, 2024 |
Exhibit (a)(5) Payoneer Announces Commencement of an Offer to Purchase and Consent Solicitation Relating to its Warrants NEW YORK - August 12, 2024 — Payoneer Global Inc. |
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August 12, 2024 |
Exhibit (a)(1)(E) Offer to Purchase Warrants to Acquire Shares of Common Stock of Payoneer Global Inc. |
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August 12, 2024 |
Exhibit (d) TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 12, 2024, is entered into by and among Payoneer Global Inc. |
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August 12, 2024 |
Presentation of Citigroup Global Markets Inc. to the Company’s board of directors on August 6, 2024. Exhibit (c) Strictly Private and Confidential Citi Banking, Capital Markets and Advisory Warrant Management Considerations August 6, 2024 Transaction Rationale and Process Overview Ÿ Transitions away from de - SPAC entity Ÿ Cleaner overall capital structure Ÿ Reduces short interest and potential stock overhang Ÿ Advantageous for future capital raises or strategic initiatives Ÿ Eliminates impact on |
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August 12, 2024 |
Exhibit (a)(1)(B) LETTER OF TRANSMITTAL AND CONSENT Offer To Purchase Warrants to Acquire Shares of Common Stock of PAYONEER GLOBAL INC. |
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August 12, 2024 |
Exhibit 99.1 Payoneer Announces Commencement of an Offer to Purchase and Consent Solicitation Relating to its Warrants NEW YORK - August 12, 2024 — Payoneer Global Inc. (“Payoneer” or the “Company”) (Nasdaq: PAYO) today announced that it has commenced an offer to purchase (the “Offer”) all of its outstanding public warrants (the “Warrants”) to purchase shares of its common stock, par value $0.01 p |
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August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fi |
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August 12, 2024 |
Form of Notice of Guaranteed Delivery. Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY OF WARRANTS OF PAYONEER GLOBAL INC. |
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August 12, 2024 |
Ex-Filing Fees CALCULATION OF FILING FEE TABLES SC TO PAYONEER GLOBAL INC. Table 1: Transaction Valuation Transaction Valuation Fee Rate Amount of Filing Fee Fees to be Paid 1 $ 19,623,307.08 0.0001476 $ 2,897.00 Fees Previously Paid Total Transaction Valuation: $ 19,623,307.08 Total Fees Due for Filing: $ 2,897.00 Total Fees Previously Paid: $ 0.00 Total Fee Offsets: $ 0.00 Net Fee Due: $ 2,897.0 |
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August 12, 2024 |
As filed with the Securities and Exchange Commission on August 12, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 12, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fi |
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August 12, 2024 |
Offer to Purchase and Consent Solicitation, dated August 12, 2024. Exhibit (a)(1)(A) OFFER TO PURCHASE BY PAYONEER GLOBAL INC. OF UP TO 25,158,086 OF ITS WARRANTS TO PURCHASE SHARES OF COMMON STOCK AT A PURCHASE PRICE OF $0.78 IN CASH PER WARRANT AND CONSENT SOLICITATION THE OFFER PERIOD AND YOUR RIGHT TO WITHDRAW WARRANTS THAT YOU TENDER WILL EXPIRE AT 12:00 MIDNIGHT, EASTERN TIME, AT THE END OF THE DAY ON SEPTEMBER 9, 2024, UNLESS THE OFFER PERIOD IS EXTENDED. |
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August 12, 2024 |
Exhibit (a)(1)(D) Offer to Purchase Warrants to Acquire Shares of Common Stock of Payoneer Global Inc. |
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August 7, 2024 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF Payoneer Global Inc. (the “Corporation”) * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as |
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August 7, 2024 |
Separation Agreement with Arnon Kraft. * Exhibit 10.1 SEPARATION AGREEMENT This Separation Agreement (the “Agreement”) is entered into on May 28, 2024 (the “Effective Date”), by and between Payoneer Research and Development Ltd. (the “Company”), registration number 513742130, having its place of business at 13 Hayetzira St. Petach Tikva, Israel on one side; and Arnon Kraft, Israeli ID [***] (the “Employee” or “Arnon”), of [***] on the ot |
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August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of |
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August 7, 2024 |
Exhibit 10.2 August 5, 2024 Scott Galit [***] Dear Scott, Re: Amendment No. 1 to Transition Agreement THIS AMENDMENT NO. 1 (this “Amendment”) to the Transition Agreement entered into by you and Payoneer Inc., a Delaware limited liability company (the “Company”), dated as of April 14, 2024 (the “Original Agreement”), is entered into by and between the Company and you as of the date hereof. WHEREAS, |
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August 7, 2024 |
Exhibit 99.1 Payoneer Reports Second Quarter 2024 Financial Results Raises 2024 guidance 22% volume growth accelerates for a sixth consecutive quarter, reflecting consistent execution 40% B2B volume growth driving continued SMB take rate expansion Expands into global workforce management services for SMBs with the acquisition of Skuad NEW YORK – August 7, 2024 – Payoneer Global Inc. (“Payoneer” or |
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August 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fil |
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June 3, 2024 |
Submission of Matters to a Vote of Security Holders United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2024 (May 30, 2024) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (C |
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May 29, 2024 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2024 (May 27, 2024) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (C |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name o |
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May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File N |
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May 8, 2024 |
Exhibit 99.1 Payoneer Reports First Quarter 2024 Financial Results Record quarterly revenue, up 19% year-over-year, driven by strong growth across the entire platform 21% volume growth, including 33% B2B volume growth NEW YORK – May 8, 2024 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-sized businesses |
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May 8, 2024 |
Transition Agreement with Scott Galit.* Exhibit 10.1 April 12, 2024 Scott Galit 134 W 83rd St, Apt 3 New York, NY 10024 Dear Scott, Re: Transition Agreement This Transition Agreement (this “Agreement”) will confirm the understanding that has been reached with you in connection with your transition out of employment from Payoneer Inc. (the “Company”). 1. End of Employment; Transition Period. (a)As previously discussed, your last day of e |
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April 16, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ |
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February 28, 2024 |
Description of Registered Securities Exhibit 4.5 PAYONEER GLOBAL INC. DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT The following is a summary of the material terms of Payoneer Global Inc.’s (“Payoneer,” “we,” “our,” or the “Company”) common stock and public warrants, and is not intended to be a complete summary of such securities, which, as of December 31, 2023, were registered under Sect |
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February 28, 2024 |
Employment Agreement with Keren Levy. Exhibit 10.24 EMPLOYMENT AGREEMENT Duly executed at the Company's offices, on December 5, 2013 BY AND BETWEEN Payoneer Research and Development Ltd. Of 3, Shimson St., Petach Tikva ZIP Code 49002 (the "Company") AND Keren Levy Israeli I.D. No. *** Address: (the "Employee") of the first part; of the second part; WHEREAS the Employee is employed by the company as of June 16, 2009 in the position of |
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February 28, 2024 |
Separation Agreement with Assaf Ronen. Exhibit 10.23 November 29, 2023 Assaf Ronen Assaf Ronen [***] Dear Assaf, Re: Separation Agreement This will confirm the agreement (the “Agreement”) that has been reached with you in connection with your separation of employment from Payoneer Inc. (the “Company”). 1. Separation of Employment; Transition Period. (a)Your last day of employment with the Company will be June 20, 2024 (the “Separation |
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February 28, 2024 |
Code of Conduct and Ethics of the Company, dated June 25, 2021, as amended. Code of Conduct and Ethics Adopted June 25, 2021 Updated: January 8, 2024 Version 1. |
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February 28, 2024 |
Policy Relating to Recovery of Erroneously Awarded Compensation. Exhibit 97 PAYONEER GLOBAL INC. COMPENSATION RECOUPMENT POLICY This Compensation Recoupment Policy (“Policy”) has been adopted by the Board of Directors (the “Board”) of Payoneer Global Inc. (the “Company”) on November 16, 2023. This Policy provides for the recoupment of certain executive compensation in the event of an accounting restatement resulting from material noncompliance with financial re |
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February 28, 2024 |
Exhibit 99.1 Payoneer Reports Fourth Quarter and Full Year 2023 Financial Results Third consecutive year of 30%+ revenue growth since going public in 2021 Significantly expanded profitability in 2023 NEW YORK – February 28, 2024 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-sized businesses to transact, |
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February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of regi |
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February 28, 2024 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Name Jurisdiction of Organization Payoneer Inc. Delaware Payoneer Research and Development Ltd. Israel Payoneer Payment Solutions Ltd. Belize Payoneer (UK) Limited United Kingdom Payoneer (EU) Limited Gibraltar Payoneer U.S. LLC Delaware Payoneer Hong Kong Limited Hong Kong Payoneer Japan Limited Japan Payoneer Early Payments Inc. Delaware Payonee |
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February 13, 2024 |
PAYO / Payoneer Global Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01667-payoneerglobalinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Payoneer Global Inc Title of Class of Securities: Common Stock CUSIP Number: 70451X104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to design |
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February 1, 2024 |
Calculation of Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Payoneer Global Inc. |
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February 1, 2024 |
As filed with the Securities and Exchange Commission on February 1, 2024 As filed with the Securities and Exchange Commission on February 1, 2024 Registration No. |
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February 1, 2024 |
Consent of Davis Polk & Wardwell, LLP (contained in Exhibit 5.1) Davis Polk & Wardwell llp 450 Lexington Avenue New York, NY 10017 davispolk.com February 1, 2024 Exhibit 5.1 and 23.2 Payoneer Global Inc. 150 West 30th Street, Suite 600 New York, NY 10001 Ladies and Gentlemen: We have acted as counsel for Payoneer Global Inc., a Delaware corporation (the “Company”), in connection with the preparation and filing of a registration statement on Form S-8 (the “Regis |
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December 12, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) : December 12, 2023 (December 7, 2023) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpo |
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November 30, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2023 (November 29, 2023) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpo |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission F |
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November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact na |
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November 8, 2023 |
Separation Agreement with Keren Levy.* Exhibit 10.1 SEPARATION AGREEMENT This Separation Agreement (the “Agreement”) is entered into on 05 September, 2023 (the “Effective Date”), by and between Payoneer Research and Development Ltd. (the “Company”), registration number 513742130, having its place of business at 13 Hayetzira St. Petach Tikva, Israel on one side; and Keren Levy - Shalev, Israeli ID *** (the “Employee” or “Keren”), of *** |
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November 8, 2023 |
Exhibit 99.1 Payoneer Reports Third Quarter 2023 Financial Results Delivers another quarter of record revenue, up 31% year-over-year Reiterates 2023 revenue guidance and raises adjusted EBITDA guidance NEW YORK – November 8, 2023 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium sized businesses to transact |
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September 6, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 6, 2023 (September 5, 2023) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpo |
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August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of |
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August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fil |
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August 8, 2023 |
Exhibit 99.1 Payoneer Reports Second Quarter 2023 Financial Results Record quarterly revenue, up 40% year-over-year Significantly expanding profitability while investing for near- and long-term growth Announces an agreement to acquire a licensed China-based payment service provider NEW YORK – August 8, 2023 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technolo |
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July 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File |
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June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 31, 2023 (Date of Report, Date of earliest event reported) PAYONEER GLOBAL INC. (Exact name of registrant as specified in its charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of (Commission File Number) (I.R.S. |
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May 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File N |
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May 9, 2023 |
Israeli Sub-Plan to the Payoneer 2021 Employee Stock Purchase Plan.* Exhibit 10.6 PAYONEER GLOBAL INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ISRAELI SUB-PLAN This Israeli Sub-Plan (the “IL Sub-Plan”) to the 2021 Employee Stock Purchase Plan (as it may be amended or restated from time to time, the “Plan”) of Payoneer Global Inc. a Delaware corporation (the “Company”) shall apply only to Persons who are, as the date of grant, employed or engaged by an Israeli Employer an |
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May 9, 2023 |
Exhibit 99.1 Payoneer Reports First Quarter 2023 Financial Results 40% revenue growth with increasing profitability year-over-year Strategic focus on driving acquisition of customers who meet our Ideal Customer Profiles (“ICPs”) Raises 2023 Guidance Board of Directors authorizes $80 million share repurchase program NEW YORK – May 9, 2023 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ |
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May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name o |
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April 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive |
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April 18, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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March 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 21, 2023 (March 16, 2023) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation |
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March 21, 2023 |
Exhibit 99.1 PRESS RELEASE Sharda Caro del Castillo, global fintech and payments leader, joins Payoneer’s Board of Directors Heather Tookes to step down from Payoneer’s Board of Directors NEW YORK, March 21, 2023 – Payoneer (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-sized businesses to transact, do business and grow globally, today announced changes to |
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March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fil |
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March 3, 2023 |
As filed with the Securities and Exchange Commission on March 3, 2023 As filed with the Securities and Exchange Commission on March 3, 2023 Registration No. |
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March 3, 2023 |
Calculation of Filing Fee Table Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $ |
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February 28, 2023 |
Employment Agreement with Assaf Ronen. Exhibit 10.13 August 31, 2022 Assaf Ronen ***** Dear Assaf, On behalf of Payoneer Inc. (“Payoneer” or the “Company”), I am pleased to offer you the position of Chief Platform Officer of Payoneer Global Inc., under the employ of Payoneer Inc., reporting to Payoneer Global Inc.’s Co-CEO, John Caplan. We believe you will add substantially to the team and contribute greatly to the ultimate success o |
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February 28, 2023 |
Exhibit 10.19 December 18, 2022 Beatrice Ordonez ***** Dear Bea, On behalf of Payoneer Inc. (“Payoneer” or the “Company”), I am pleased to offer you the position of Chief Financial Officer (CFO) of Payoneer Global Inc. (“Parent”), under the employ of Company, reporting to Parent’s Co-CEO, John Caplan. Subject to Parent finalizing the applicable transition and separation arrangements with Parent’s |
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February 28, 2023 |
Amendment #2 to Amended and Restated Employment Agreement with Scott Galit. Exhibit 10.21 AMENDMENT NO. 2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 2 (this “Amendment”) to the Amended and Restated Employment Agreement by and between Scott Galit (“Executive”) and Payoneer Inc., a Delaware corporation (the “Company”), dated as of June 25, 2021, as amended by Amendment No. 1 to the Amended and Restated Employment Agreement, dated as of May 24, 2022 (the “O |
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February 28, 2023 |
Amendment to Separation Agreement with Michael Levine. Exhibit 10.17 January 26, 2023 Michael Levine ***** Dear Michael, Re: Amendment No. 1 to Separation Agreement THIS AMENDMENT NO. 1 (this “Amendment”) to the Separation Agreement entered into by you and Payoneer Inc., a Delaware limited liability company (the “Company”), dated as of January 16, 2023 (the “Original Agreement”), is entered into by and between the Company and you as of the date hereof |
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February 28, 2023 |
Separation Agreement with Robert Clarkson. Exhibit 10.18 January 26, 2023 Robert Clarkson ***** Dear Robert, Re: Separation Agreement This will confirm the agreement (the “Agreement”) that has been reached with you in connection with your separation of employment from Payoneer Inc. (the “Company”). 1. Separation of Employment; Transition Period. (a)Your last day of employment with the Company will be September 1, 2023 (the “Separation Date |
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February 28, 2023 |
Exhibit 10.20 AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (this “Amendment”) to the Employment Agreement by and between John Caplan (“Executive”) and Payoneer Inc., a Delaware corporation (the “Company”), dated as of May 24, 2022 (the “Original Agreement”), is entered into by and between the Company and Executive as of February 27, 2023, with effective date as of March 1, 2023 (th |
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February 28, 2023 |
Exhibit 99.1 Payoneer Reports Fourth Quarter and Full Year 2022 Financial Results Record 2022 results Revenue growth of more than 30% year-over-year for both Q4 and FY 2022 NEW YORK – February 28, 2023 – Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small businesses to transact, do business and grow globally, today report |
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February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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February 28, 2023 |
Amendment to Employment Agreement with Assaf Ronen. Exhibit 10.14 September 14, 2022 Assaf Ronen ***** Dear Assaf, Reference is made to the offer letter between you and Payoneer Inc. dated August 31, 2022, regarding the position of Chief Platform Officer of Payoneer Global Inc. (the “Letter”). As we have mutually agreed, the Start Date of your employment with the Company for purpose of and pursuant to the Letter will be September 19, 2022. We loo |
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February 28, 2023 |
Description of Registered Securities Exhibit 4.5 PAYONEER GLOBAL INC. DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT The following is a summary of the material terms of Payoneer Global Inc.’s (“Payoneer,” “we,” “our,” or the “Company”) common stock and public warrants, and is not intended to be a complete summary of such securities, which, as of December 31, 2022, were registered under Sect |
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February 28, 2023 |
Exhibit 10.15 October 9, 2021 Tsafi Erlich Goldman (aka Robin Joy Erlich Goldman) Dear Tsafi, On behalf of Payoneer Inc. (“Payoneer” or the “Company”), I am pleased to offer you to continue in the position of Chief Legal and Regulatory Officer of Payoneer Global Inc., under the employ of Payoneer Inc., reporting to its CEO and based at the Company’s offices in New York. Your employment with the Co |
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February 28, 2023 |
Separation Agreement with Michael Levine. Exhibit 10.16 January 16, 2023 Michael Levine ***** Dear Michael, Re: Separation Agreement This will confirm the agreement (the “Agreement”) that has been reached with you in connection with your separation of employment from Payoneer Inc. (the “Company”). 1.Separation of Employment; Transition Period. (a) Your last day of employment with the Company will be January 1, 2024 (the “Separation Date”) |
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February 28, 2023 |
Exhibit 21.1 Subsidiaries of the Registrant Entity Name Jurisdiction of Organization Payoneer Inc. Delaware Payoneer Research and Development Ltd. Israel Payoneer Payment Solutions Ltd. Belize Payoneer (UK) Limited United Kingdom Payoneer (EU) Limited Gibraltar Borderless Commerce Limited United Kingdom Payoneer U.S. LLC Delaware Payoneer Hong Kong Limited Hong Kong Payoneer Japan Limited Japan Pa |
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February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact name of regi |
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February 28, 2023 |
Code of Conduct and Ethics of the Company, dated June 25, 2021. Code of Conduct and Ethics Effective 2021 Version 1.3 This document contains proprietary and confidential information of Payoneer Global Inc. and may not be disclosed or duplicated without the express written consent of Payoneer. Payoneer reserves the right to change this document at any time. Payoneer Code of Conduct and Ethics 1. Introduction We Are Accountable At Payoneer, we believe acting eth |
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February 9, 2023 |
PAYO / Payoneer Global Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01639-payoneerglobalinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Payoneer Global Inc. Title of Class of Securities: Common Stock CUSIP Number: 70451X104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant t |
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January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2023 (January 26, 2023) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpora |
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January 18, 2023 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2023 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission F |
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January 18, 2023 |
Exhibit 99.1 Payoneer Announces CFO Transition and Provides Update on 2022 Financial Results Bea Ordonez to be Successor for Michael Levine New York, NY – January 18, 2023– Payoneer Global Inc. (“Payoneer” or the “Company”) (NASDAQ: PAYO), the financial technology company empowering the world’s small businesses to transact, do business and grow globally, today announced the appointment of Bea Ordo |
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November 21, 2022 |
Exhibit 1 JOINT FILING AGREEMENT The undersigned acknowledge and agree that the statement on Schedule 13D, as amended, with respect to the beneficial ownership by the undersigned of the Common Stock of Payoneer Global Inc. |
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November 21, 2022 |
PAYO / Payoneer Global Inc. / Goldman Amir - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) (Amendment No. 1) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 PAYONEER GLOBAL INC. (Name of Issuer) Common Stock (Title of Class of Securities) 70451X104 (CUSIP Number) Sus |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact na |
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November 9, 2022 |
Exhibit 99.1 Payoneer Announces Third Quarter 2022 Financial Results Q3 2022 Revenue Growth of 30% and Raises Full Year 2022 Revenue and Adjusted EBITDA Guidance NEW YORK – November 9, 2022 – Payoneer Global Inc. (“Payoneer”) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today reported financial results for its third quarter ended Septembe |
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November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission F |
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October 11, 2022 |
PAYO / Payoneer Global Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Payoneer Global Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 70451X104 (CUSIP Number) September 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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September 15, 2022 |
Exhibit 2 JOINT FILING AGREEMENT The undersigned parties hereby agree that this Amendment No. |
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September 15, 2022 |
PAYO / Payoneer Global Inc. / Dovrat Shlomo - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 240.13d-2(a) AND AMENDMENTS THERETO FILED PURSUANT TO 240.13d-2(a) (Amendment No. 1)* PAYONEER GLOBAL INC. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 70451X104 (CUSIP Number) Yitzhak Avidor Viola Ventures III, |
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August 12, 2022 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Payoneer Global Inc. (Exact nam |
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August 11, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? Form 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): August 11, 2022 ? ? ? ? Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Delaware 001-40547 86-1778671 (State or other jurisdiction of |
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August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 11, 2022 |
Exhibit 99.1 Payoneer Announces Second Quarter 2022 Financial Results ? Q2 2022 Revenue Growth of 34% Year-over-Year and Continued Positive Adjusted EBITDA Raises Full Year 2022 Revenue and Adjusted EBITDA Guidance ? NEW YORK ? August 11, 2022 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today reported |
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July 29, 2022 |
As filed with the Securities and Exchange Commission on July 29, 2022 As filed with the Securities and Exchange Commission on July 29, 2022 Registration No. |
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July 29, 2022 |
Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1) Exhibits 5.1 and 23.2 Davis Polk & Wardwell llp 450 Lexington Avenue New York, NY 10017 draft OPINION OF DAVIS POLK & WARDWELL LLP July 29, 2022 Payoneer Global Inc. 150 West 30th Street New York, NY 10001 Ladies and Gentlemen: Payoneer Global Inc., a Delaware corporation (the “Company”) has filed with the Securities and Exchange Commission (the “Commission”) a Post-Effective Amendment No. 2 to Re |
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June 15, 2022 |
Submission of Matters to a Vote of Security Holders United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 14, 2022 (Date of Report, Date of earliest event reported) PAYONEER GLOBAL INC. (Exact name of registrant as specified in its charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission File |
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May 25, 2022 |
Exhibit 10.2 AMENDMENT NO. 1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT NO. 1 (this ?Amendment?) to the Amended and Restated Employment Agreement by and between Scott Galit (?Executive?) and Payoneer Inc., a Delaware corporation (the ?Company?), dated as of June 25, 2021 (the ?Original Agreement?), is entered into by and between the Company and Executive as of May 24, 2022, with effe |
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May 25, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of the 24th day of May, 2022, by and between Payoneer Inc., a Delaware Corporation (the ?Company?), and Mr. John Caplan (the ?Executive?), residing at [******]. WHEREAS, the Company desires to employ the Executive and the Executive has indicated his willingness to be employed by the Company, on the te |
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May 25, 2022 |
Payoneer Appoints John Caplan as Co-CEO Exhibit 99.1 PRESS RELEASE DRAFT Payoneer Appoints John Caplan as Co-CEO Caplan to lead alongside Scott Galit as Payoneer invests to scale for long-term profitable growth NEW YORK, May 25, 2022 ? Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today appointed John Caplan co-Chief Executive Officer and Director alongside current CEO |
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May 25, 2022 |
DEFA14A 1 dp173846defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by |
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May 25, 2022 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022 (May 24, 2022) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (C |
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May 13, 2022 |
Table of Contents ? PAYONEER GLOBAL INC. ? ? Filed Pursuant to Rule 424(b)(3) Registration No. 333-258027 PROSPECTUS SUPPLEMENT NO. 4 (to prospectus dated August 6, 2021) ? ? ? PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock ? This prospectus supplement is being filed to update and supplement the information contained in the prospectus dated August 6, 2021 (as amended by the Post-Effective |
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May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 12, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? Form 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 12, 2022 ? ? ? ? Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Delaware 001-40547 86-1778671 (State or other jurisdiction of in |
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May 12, 2022 |
Exhibit 99.1 Payoneer Announces First Quarter 2022 Financial Results Q1 2022 Revenue Growth of 36% Driven by Growth in Higher Value Services Raises Full Year 2022 Revenue and Adjusted EBITDA Guidance NEW YORK ? May 12, 2022 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today reported financial results fo |
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April 28, 2022 |
Exhibit 10.6 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of the 23 day of June, 2021, by and between Payoneer Inc., a Delaware Corporation (the ?Company?), and Mr. Robert Clarkson (the ?Executive?), residing at [***]. WHEREAS, the Company desires to employ the Executive and the Executive has indicated his willingness to be employed by the Company, on the te |
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April 28, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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April 28, 2022 |
DEFA14A 1 tm2211431d3defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as pe |
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April 28, 2022 |
Exhibit 10.7 EMPLOYMENT AGREEMENT Duly executed as of February 23, 2021 BY AND BETWEEN Payoneer Research and Development Ltd. of 13, Hayetzira St. Petach Tikva (the ?Company?) of the first part; AND Arnon Kraft Israeli I.D. No: [***] of: [***] (the ?Employee?) of the second part; WHEREAS the Company wishes to employ the Employee in the Position defined in Appendix A hereto, according to the terms |
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April 28, 2022 |
As filed with the Securities and Exchange Commission on April 27, 2022 Table of Contents As filed with the Securities and Exchange Commission on April 27, 2022 Registration No. |
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April 4, 2022 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2022 (March 28, 2022) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) |
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March 4, 2022 |
Table of Contents PAYONEER GLOBAL INC. ? ? ? ? Filed Pursuant to Rule 424(b)(3) Registration No. 333-258027 ? PROSPECTUS SUPPLEMENT NO. 3 (to prospectus dated August 6, 2021) ? ? PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock ? ? This prospectus supplement is being filed to update and supplement the information contained in the prospectus dated August 6, 2021 (as supplemented or amended f |
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March 3, 2022 |
? Exhibit 21.1 Subsidiaries of the Registrant Entity Name Jurisdiction of Organization Payoneer Inc. Delaware Payoneer Research and Development Ltd. Israel Payoneer Payment Solutions Ltd. Belize Payoneer (UK) Limited United Kingdom Payoneer (EU) Limited Gibraltar Borderless Commerce Limited United Kingdom Payoneer U.S. LLC Delaware Payoneer Hong Kong Limited Hong Kong Payoneer Global Limited Cayma |
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March 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? Form 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): March 3, 2022 ? ? ? ? Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? ? Delaware 001-40547 86-1778671 (State or other jurisdiction of |
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March 3, 2022 |
Exhibit 99.1 ? Payoneer Announces Fourth Quarter and Full Year 2021 Financial Results ? Q4 Revenue Growth of 47% Driven by Continued Progress of our Strategy to Grow Higher Value Services, Including B2B AP/AR Volume Growth of Over 75% ? NEW YORK ? March 3, 2022 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global econom |
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March 3, 2022 |
Exhibit 10.11 ? PAYONEER GLOBAL INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN Adopted by the Board on March 1, 2022 1. Purpose The purpose of this Non-Employee Director Compensation Plan (as amended from time to time, the ?Plan?) is to motivate and reward members of the Board of Directors of Payoneer Global Inc. (the ?Board? and the ?Company?, respectively) who are Non-Employee Directors (as such t |
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March 3, 2022 |
Description of Registered Securities Exhibit 4.5 PAYONEER GLOBAL INC. DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT The following is a summary of the material terms of Payoneer Global Inc.?s (?Payoneer,? ?we,? ?our,? or the ?Company?) common stock and public warrants, and is not intended to be a complete summary of such securities, which, as of December 31, 2021, were registered under Sect |
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March 3, 2022 |
Amendment to Employment Agreement with Charles Rosenblatt ? May 19, 2021 ? To: Mr. Charles Rosenblatt ? ? Dear Charles, ? Re: Payoneer Inc. Offer Letter ? Reference is made to your Offer Letter dated June 14, 2020 in respect to your employment by Payoneer Inc. (the ?Company?), as amended on January 20, 2021 (the ?Offer Letter?). Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them in the Offer Letter. ? Relocat |
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March 3, 2022 |
Code of Conduct and Ethics of the Company, dated June 25, 2021. ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? Code of Conduct and Ethics ? ? ? ? ? Effective June 2021 Version 1. |
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March 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 14, 2022 |
PAYO / Payoneer Global Inc. / INTEGRATED CORE STRATEGIES (US) LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (AMENDMENT NO. 2) PAYONEER GLOBAL INC. (formerly FTAC Olympus Acquisition Corp.) (Name of Issuer) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 70451X104 (CUSIP Number) DECEMBER 31, 2021 (Date of event which requires filing of this statement) Check |
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February 9, 2022 |
PAYO / Payoneer Global Inc. / Temasek Holdings (Private) Ltd - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Payoneer Global Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 70451X104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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February 4, 2022 |
PAYO / Payoneer Global Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Payoneer Global Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 70451X104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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December 27, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2021 (December 22, 2021) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpo |
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November 10, 2021 |
PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock Table of Contents ? Filed Pursuant to Rule 424(b)(3) Registration No. 333-258027 ? ? PROSPECTUS SUPPLEMENT NO. 2 (to prospectus dated August 6, 2021) ? ? ? ? PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock ? ? This prospectus supplement is being filed to update and supplement the information contained in the prospectus dated August 6, 2021 (as supplemented or amended from time to time, the |
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November 10, 2021 |
Exhibit 99.1 Payoneer Announces Third Quarter 2021 Financial Results Strong Execution Drives 35% Revenue Growth Full-Year 2021 Revenue and Adjusted EBITDA Guidance Raised NEW YORK ? November 10, 2021 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today reported financial results for its third quarter ende |
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November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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November 3, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 (October 28, 2021) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorpora |
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November 3, 2021 |
Exhibit 1.1 EXECUTION COPY RECEIVABLES LOAN AND SECURITY AGREEMENT Dated as of October 28, 2021 Among GCA SPV I LLC, as the Borrower, PAYONEER EARLY PAYMENTS INC., as the Initial Servicer, the LENDERS from time to time parties hereto, and VIOLA CREDIT ALTERNATIVE LENDING MANAGEMENT 2018 L.P., as the Administrative Agent and as the Collateral Agent, TABLE OF CONTENTS Page Article I DEFINITIONS 1 Se |
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September 10, 2021 |
PAYO / Payoneer Global Inc. / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Payoneer Global Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 70451X104 (CUSIP Number) August 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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September 9, 2021 |
Payoneer Global Inc. 2021 Employee Stock Purchase Plan (filed herewith) Exhibit 99.3 PAYONEER GLOBAL INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I. PURPOSE The purposes of this Payoneer Global Inc. 2021 Employee Stock Purchase Plan (as it may be amended or restated from time to time, the ?Plan?) are to assist Eligible Employees of Payoneer Global Inc., a Delaware corporation (the ?Company?) and its Designated Subsidiaries in acquiring a stock ownership interest in |
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September 9, 2021 |
Payoneer Inc. 2007 U.S. Share Incentive Plan, as amended (filed herewith) Exhibit 99.6 Amended Version August 19, 2014 Payoneer Inc. 2007 US SHARE INCENTIVE PLAN A. NAME AND PURPOSE 1.????????????Name: This plan, as amended from time to time, shall be known as the ?Payoneer Inc. 2007 US Share Incentive Plan?. 2.????????????Purpose: The purpose and intent of the Plan is to provide incentives to employees, directors, consultants and/or contractors of the Company, by provi |
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September 9, 2021 |
Exhibit 99.2 PAYONEER GLOBAL INC. 2021 OMNIBUS INCENTIVE PLAN ISRAELI SUB-PLAN This Israeli Sub-plan (the ?Appendix?) shall supplement and be appended to the 2021 Omnibus Incentive Plan (as amended from time to time, the ?Plan?) of Payoneer Global Inc. (the ?Company?) and shall apply only to persons who are, or are deemed to be, residents of the State of Israel for Israeli tax purposes. 1. GENERAL |
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September 9, 2021 |
Payoneer Inc. 2017 Share Incentive Plan (filed herewith) Exhibit 99.4 Payoneer Inc. 2017 Stock Incentive Plan Unless otherwise defined, terms used herein shall have the meaning ascribed to them in Section 2 hereof. 1. PURPOSE; TYPES OF AWARDS; CONSTRUCTION. 1.1.??????????Purpose. The purpose of this 2017 Stock Incentive Plan (as amended, this ?Plan?) is to afford an incentive to Service Providers of Payoneer Inc., a corporation incorporated under the la |
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September 9, 2021 |
Payoneer Inc. 2007 Share Incentive Plan, as amended (filed herewith) Exhibit 99.5 Amended Version August 19, 2014 Payoneer Inc. 2007 SHARE INCENTIVE PLAN A. NAME AND PURPOSE 1.?????????????Name: This plan, as amended from time to time, shall be known as the ?Payoneer Inc. 2007 Share Incentive Plan?. 2.?????????????Purpose: The purpose and intent of the Plan is to provide incentives to employees, directors, consultants and/or contractors of the Company, by providing |
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September 9, 2021 |
Payoneer Global Inc. 2021 Omnibus Incentive Plan (filed herewith) Exhibit 99.1 PAYONEER GLOBAL INC. 2021 OMNIBUS INCENTIVE PLAN Section 1.???????????Purpose. The purpose of the Payoneer Global Inc. 2021 Omnibus Incentive Plan (as amended from time to time, the ?Plan?) is to motivate and reward employees and other individuals to perform at the highest level and contribute significantly to the success of Payoneer Global Inc., a Delaware corporation (the ?Company?) |
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September 9, 2021 |
Exhibit 99.1 Payoneer Strengthens Leadership Team and Board with Global Experts Keren Levy Appointed President and Arnon Kraft Joins as Chief Operating Officer Pamela H. Patsley Joins Board of Directors NEW YORK, NY ? September 9, 2021 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today announced three k |
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September 9, 2021 |
Power of Attorney (filed herewith) Exhibit 24.1 KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned directors of Payoneer Global Inc., a Delaware corporation, hereby constitutes and appoints Scott Galit, Chief Executive Officer and Director, and Tsafi Erlich Goldman, Chief Legal & Regulatory Officer, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her |
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September 9, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2021 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission |
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September 9, 2021 |
As filed with the Securities and Exchange Commission on September 9, 2021 As filed with the Securities and Exchange Commission on September 9, 2021 Registration No. |
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August 12, 2021 |
PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-258027 PROSPECTUS SUPPLEMENT NO. 1 (to prospectus dated August 6, 2021) PAYONEER GLOBAL INC. 234,252,145 Shares of Common Stock This prospectus supplement is being filed to update and supplement the information contained in the prospectus dated August 6, 2021 (as supplemented or amended from time to time, the ?Prospectus?), with the information |
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August 11, 2021 |
Exhibit 99.1 Payoneer Announces Second Quarter 2021 Financial Results Strong Revenue Growth of 42% Demonstrates Continued Momentum Full-Year 2021 Revenue Guidance Raised Expect Positive Adjusted EBITDA in 2021 NEW YORK, NY ? August 11, 2021 ? Payoneer Global Inc. (?Payoneer?) (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, today reported fin |
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August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 11, 2021 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other jurisdiction of incorporation) (Commission Fi |
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August 6, 2021 |
234,252,145 Shares Payoneer Global Inc. Common Stock TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(3)? ?Registration No. 333-258027? PROSPECTUS 234,252,145 Shares Payoneer Global Inc. Common Stock ? This prospectus relates to the offer and sale from time to time of up to 234,252,145 shares of our common stock by the selling stockholders named in this prospectus, which includes 30,000,000 shares issued in the PIPE Placement (as defined herein), 18 |
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August 4, 2021 |
Form S-1, as amended, filed with the Commission on August 4, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 4, 2021 Registration No. |
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August 4, 2021 |
August 4, 2021 Via EDGAR Securities and Exchange Commission, Division of Corporation Finance, 100 F. |
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July 28, 2021 |
8-K 1 dp1552338k.htm FORM 8-K United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2021 (July 23, 2021) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 86-1778671 (State or other j |
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July 20, 2021 |
PAYO / Payoneer Global Inc. / FTAC Olympus Sponsor, LLC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Payoneer Global, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 70451X 104 (CUSIP Number) June 28, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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July 20, 2021 |
As filed with the Securities and Exchange Commission on July 19, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 19, 2021 Registration No. |
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July 20, 2021 |
Joint Filing Agreement by and among the Reporting Persons. Exhibit 99.1 EXHIBIT I JOINT FILING AGREEMENT The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that eac |
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July 20, 2021 |
Exhibit 24.1 KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned directors of Payoneer Global Inc., a Delaware corporation, hereby constitutes and appoints Scott Galit, Chief Executive Officer and Director, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all cap |
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July 6, 2021 |
Exhibit 2 JOINT FILING AGREEMENT The undersigned parties hereby agree that this Schedule 13D filed herewith relating to the common stock, par value $0. |
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July 6, 2021 |
Exhibit 1 JOINT FILING AGREEMENT The undersigned acknowledge and agree that the statement on Schedule 13D with respect to the beneficial ownership by the undersigned of the Common Stock of Payoneer Global Inc. |
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July 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. )* Payoneer Global Inc. (Name of Issuer) Common stock, $0.01 par value per share (Title of Class of Securities) 70451X104 (CUSIP Number) Frederic D. Fenton c/o TCV 250 Middlefield Road Menlo Park, California 94025 Telephone: (650) 614-8200 (Na |
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July 6, 2021 |
PAYO / Payoneer Global Inc. / Temasek Holdings (Private) Ltd - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Payoneer Global, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 70451X104 (CUSIP Number) June 25, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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July 6, 2021 |
PAYO / Payoneer Global Inc. / Goldman Amir - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 PAYONEER GLOBAL INC. (Name of Issuer) Common Stock (Title of Class of Securities) 70451X104 (CUSIP Number) Susquehanna Growth Equi |
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July 6, 2021 |
Joint Filing Agreement, dated as of July 6, 2021. Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the common sto |
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July 6, 2021 |
PAYO / Payoneer Global Inc. / Dovrat Shlomo - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 240.13d-2(a) AND AMENDMENTS THERETO FILED PURSUANT TO 240.13d-2(a) (Amendment No. )* PAYONEER GLOBAL INC. (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 70451X104 (CUSIP Number) Yitzhak Avidor Viola Ventures III, L |
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July 1, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2021 (June 25, 2021) Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-40547 35-2254039 (State or other jurisdiction of incorporation) ( |
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July 1, 2021 |
Exhibit 10.8 PAYONEER GLOBAL INC. FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made and entered into as of , 20, by and between Payoneer Global Inc., a Delaware corporation (the ?Company?), and (the ?Indemnitee?). WHEREAS, the Company and Indemnitee recognize the significant cost of directors? and officers? liability insurance and the general reductions in the |
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July 1, 2021 |
EX-10.7 6 ea143589ex10-7newstarship.htm NEW PAYONEER 2021 OMNIBUS INCENTIVE PLAN Exhibit 10.7 PAYONEER GLOBAL INC. OMNIBUS INCENTIVE PLAN Section 1. Purpose. The purpose of the Payoneer Global Inc. Omnibus Incentive Plan (as amended from time to time, the “Plan”) is to motivate and reward employees and other individuals to perform at the highest level and contribute significantly to the success of |
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July 1, 2021 |
EX-4.3 4 ea143589ex4-3newstarship.htm ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT, DATED AS OF JUNE 25, 2021, AMONG FTAC OLYMPUS ACQUISITION CORP., PAYONEER GLOBAL, INC. AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY Exhibit 4.3 EXECUTION ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT between FTAC Olympus Acquisition Corporation Payoneer Global, Inc. (formerly known as New Starship Parent, Inc. |
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July 1, 2021 |
Exhibit 10.12 January 20, 2021 ? Amendment to Original Offer Letter dated June 14, 2020 Charles Rosenblatt [***] Dear Charles, On behalf of Payoneer Inc. (?Payoneer? or the ?Company?), I am pleased to offer you the position of Chief Strategy Officer. We believe you will add substantially to the team and contribute greatly to the ultimate success of Payoneer. The principal terms of our offer for yo |
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July 1, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.1 13 ea143589ex99-1newstarship.htm PRESS RELEASE, DATED JUNE 28, 2021 Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Capitalized terms used but not defined in this Exhibit 99.1 have the meanings ascribed to them in the Current Report on Form 8-K (the “Form 8-K”) filed with the Securities and Exchange Commission (the “SEC”) on July 1, 2021 and, if not defined in the |
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July 1, 2021 |
EX-10.11 10 ea143589ex10-11newstarship.htm EMPLOYMENT AGREEMENT WITH MICHAEL LEVINE Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is dated as of the 11th day of October, 2011, by and between Payoneer, Inc., a Delaware Corporation with a principal place of business at 1841 Broadway, Suite 520, New York, NY 10023 (the “Company”), and Mr. Michael G. Levine , an indiv |
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July 1, 2021 |
Exhibit 10.10 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is entered into as of the 25th day of June, 2021 and made effective as of the closing date of the Reorganization (as defined below) (the ?Effective Date?), by and between Payoneer Inc., a Delaware Corporation (the ?Company?), and Mr. Scott Galit (the ?Executive?), residing at . |
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July 1, 2021 |
EX-3.2 3 ea143589ex3-2newstarship.htm BYLAWS FOR NEW PAYONEER Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF Payoneer Global Inc. (the “Corporation”) * * * * * Article 1 Offices Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.02. Other Offices. The Corporation may also have offices at such |
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July 1, 2021 |
Exhibit 10.6 PAYONEER GLOBAL INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I. PURPOSE The purposes of this Payoneer Global Inc. 2021 Employee Stock Purchase Plan (as it may be amended or restated from time to time, the ?Plan?) are to assist Eligible Employees of Payoneer Global Inc., a Delaware corporation (the ?Company?) and its Designated Subsidiaries in acquiring a stock ownership interest in |
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July 1, 2021 |
EX-21.1 12 ea143589ex21-1newstarship.htm SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 Subsidiaries of the Registrant Entity Name Jurisdiction of Organization Payoneer Inc. Delaware Payoneer Research and Development Ltd. Israel Payoneer Payment Solutions Ltd. Belize Payoneer (UK) Limited United Kingdom Payoneer (EU) Limited Gibraltar Borderless Commerce Limited United Kingdom Payoneer U.S. LLC Delaw |
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July 1, 2021 |
EX-10.9 8 ea143589ex10-9newstarship.htm A&R REGISTRATION RIGHTS AGREEMENT Exhibit 10.9 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of June 25, 2021, is made and entered into by and among each of Payoneer Global Inc., formerly known as New Starship Parent Inc., a Delaware corporation (the “Company” or “Payoneer”), FTAC Olympus Sponsor, LLC, a Delawa |
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July 1, 2021 |
Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW STARSHIP PARENT INC. Pursuant to the provisions of ? 242 and ? 245 of the General Corporation Law of the State of Delaware FIRST: The present name of the corporation is New Starship Parent Inc. (the ?Corporation?). The date of filing of the original certificate of incorporation of the Corporation (the ?Certificate?) with the Secr |
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June 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Payoneer Global Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 35-2254039 (I.R.S. Employer Identification No.) 1 |
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June 25, 2021 |
United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2021 Payoneer Global Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 35-2254039 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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June 2, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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June 1, 2021 |
Filed Pursuant to the Rule 424(b)(3) Registration No.: 333-253142 New Starship Parent Inc. PROXY STATEMENT OF FTAC OLYMPUS ACQUISITION CORP. PROSPECTUS FOR 371,937,452 SHARES OF COMMON STOCK, 25,158,125 WARRANTS, AND 25,158,125 SHARES OF COMMON STOCK UNDERLYING THE WARRANTS OF NEW STARSHIP PARENT INC. The board of directors of FTAC Olympus Acquisition Corp., a Cayman Islands exempted company (?FTO |
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May 28, 2021 |
United States Securities and Exchange Commission United States Securities and Exchange Commission Division of Corporation Finance Washington, D. |
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May 28, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 27, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 25, 2021 |
Exhibit 4.1 NUMBER SHARES SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP [?] NEW STARSHIP PARENT INC. A DELAWARE CORPORATION COMMON STOCK This Certifies that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE EACH, OF NEW STARSHIP PARENT INC. (THE ?CORPORATION?) transferable on the books of the Corporation in person or by duly authorized attorney upon surren |
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May 25, 2021 |
Consent of Director Nominee Rich Williams Exhibit 99.5 Consent to be Named as a Director Nominee In connection with the filing by Payoneer Global Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Payoneer Global I |
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May 25, 2021 |
Form of New Payoneer 2021 Omnibus Incentive Plan EX-10.8 6 fs42021a3ex10-8newstarship.htm FORM OF NEW PAYONEER 2021 OMNIBUS INCENTIVE PLAN Exhibit 10.8 [NEW STARSHIP PARENT INC.] OMNIBUS INCENTIVE PLAN Section 1. Purpose. The purpose of the [New Starship Parent Inc.] Omnibus Incentive Plan (as amended from time to time, the “Plan”) is to motivate and reward employees and other individuals to perform at the highest level and contribute significan |
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May 25, 2021 |
Exhibit 10.7 [NEW STARSHIP PARENT INC.] 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I. PURPOSE The purposes of this [New Starship Parent Inc.] 2021 Employee Stock Purchase Plan (as it may be amended or restated from time to time, the ?Plan?) are to assist Eligible Employees of [New Starship Parent Inc.], a Delaware corporation (the ?Company?) and its Designated Subsidiaries in acquiring a stock owne |
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May 25, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 25, 2021 |
As filed with the Securities and Exchange Commission on May 25, 2021 S-4/A 1 fs42021a3newstarship.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on May 25, 2021 Registration No. 333-253142 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 NEW STARSHIP PARENT INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 67 |
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May 25, 2021 |
Exhibit 10.6 WARRANT AGREEMENT between FTAC OLYMPUS ACQUISITION CORP. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY Dated August 25, 20201 THIS WARRANT AGREEMENT (this ?Agreement?), dated as of August 25, 2020, is by and between FTAC Olympus Acquisition Corp., a Cayman Islands exempted company (the ?Company?), and Continental Stock Transfer & Trust Company, a New York limited purpose trust compan |
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May 25, 2021 |
Consent of Director Nominee Heather Tookes Exhibit 99.6 Consent to be Named as a Director Nominee In connection with the filing by Payoneer Global Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Payoneer Global I |
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May 25, 2021 |
May 25, 2021 Mr. Robert Shapiro Mr. Doug Jones United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, DC 20549-3628 RE: New Starship Parent Inc. Amendment No. 2 to Registration Statement on Form S-4 Filed May 10, 2021 File No. 333-253142 Dear Mr. Shapiro and Mr. Jones: This letter is sent in response to the comment |
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May 21, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 13, 2021 |
Payoneer Announces Participation in Upcoming Investor Conferences Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 13, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 11, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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May 10, 2021 |
Consent of Director Nominee Christopher Marshall Exhibit 99.2 Consent to be Named as a Director Nominee In connection with the filing by New Starship Parent Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Payoneer Glob |
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May 10, 2021 |
Consent of Director Nominee John Morris Exhibit 99.3 Consent to be Named as a Director Nominee In connection with the filing by New Starship Parent Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Payoneer Glob |
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May 10, 2021 |
May 10, 2021 Mr. Robert Shapiro Mr. Doug Jones United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, DC 20549-3628 RE: New Starship Parent Inc. Amendment No. 1 to Registration Statement on Form S-4 Filed March 26, 2021 File No. 333-253142 Dear Mr. Shapiro and Mr. Jones: This letter is sent in response to the comme |
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May 10, 2021 |
As filed with the Securities and Exchange Commission on May 10, 2021 Registration No. |
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May 10, 2021 |
Consent of Director Nominee Avi Zeevi Exhibit 99.4 Consent to be Named as a Director Nominee In connection with the filing by New Starship Parent Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the ?Securities Act?), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Payoneer Glob |
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May 10, 2021 |
Consent of Director Nominee Amir Goldman EX-99.1 5 fs42021a2ex99-1newstarship.htm CONSENT OF DIRECTOR NOMINEE AMIR GOLDMAN Exhibit 99.1 Consent to be Named as a Director Nominee In connection with the filing by New Starship Parent Inc. of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Secu |
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March 31, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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March 26, 2021 |
As filed with the Securities and Exchange Commission on March 26, 2021 Registration No. |
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March 26, 2021 |
March 26, 2021 Mr. Robert Shapiro Mr. Doug Jones United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, DC 20549-3628 RE: New Starship Parent Inc. Registration Statement on Form S-4 Filed February 16, 2021 File No. 333-253142 Dear Mr. Shapiro and Mr. Jones: This letter is sent in response to the comments of the Sta |
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March 25, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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March 23, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |
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March 23, 2021 |
Filed under Rule 425 under the Securities Act of 1933, as amended and deemed filed under Rule 14a-12 of the Securities Exchange Act of 1934, as amended Filing by: New Starship Parent, Inc. |